Regulatory Warning

Ajman Tadawul

Flagged by Capital Market Authority · United Arab Emirates (ARE)

Date Posted August 04, 2025

Official Warnings (1)

Capital Market Authority United Arab Emirates
Unregistered/Unlicensed entity offering financi...

The SCA advises members of the public to refrain from dealing with this company, as it is not licensed or authorized to carry out regulated financial activities or provide related services. The SCA assumes no responsibility for any transactions or dealings involving this company. Investors are strongly urged to verify the licensing status of any entity before entering into agreements or transferring funds to avoid falling victim to potential fraud.

Business Page & Reviews

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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